3BMEXRy3ByvxmfptG6wWky1hRqAtaEcxzk3BMEXRy3ByvxmfptG6wWky1hRqAtaEcxzk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRy3ByvxmfptG6wWky1hRqAtaEcxzk | -1 (1) | 0.0000 | 0.0201 | 0.0317 | 0.0000 | 0.0145 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRy3ByvxmfptG6wWky1hRqAtaEcxzk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692087 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 514014 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 584471 (07/08/2019 10:23) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 284255 |
| Account Age Rank | 4659968 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0317 |
| Deposits From External Accounts Rank | 466753 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240077 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294798 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2262584 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191250 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178455 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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